asic

Gov targets digital wallets in wide-ranging payments reform

Gov targets digital wallets in wide-ranging payments reform

Financial system modernisation promised.
Dec 14 2022 11:02AM
ANZ penalised $25m for failure to "maintain systems and processes"

ANZ penalised $25m for failure to "maintain systems and processes"

Court finds the national bank system failed in its Breakfree packages.
Oct 27 2022 5:30PM
ASIC sues Nuix alleging 'deceptive conduct'

ASIC sues Nuix alleging 'deceptive conduct'

Company denies wrongdoing, will defend.
Sep 29 2022 11:55AM
ASIC's task automation project takes shape

ASIC's task automation project takes shape

Six-month proof-of-concept to start this month.
Sep 14 2022 6:30AM
ASIC needs 'substantial' IT, data and culture overhaul

ASIC needs 'substantial' IT, data and culture overhaul

Troubled CRM and data lake projects highlight immediate challenges.
Aug 26 2022 6:32AM
ASIC tackles 'technology risks' in latest corporate plan

ASIC tackles 'technology risks' in latest corporate plan

Outlines strategies to deliver its goals.
Aug 23 2022 6:30AM
Australian crypto ownership warrants consumer protection, says ASIC

Australian crypto ownership warrants consumer protection, says ASIC

People get investment lessons from YouTube.
Aug 12 2022 6:40AM
ATO gets more time to deliver single business register amid $1bn blowout

ATO gets more time to deliver single business register amid $1bn blowout

Full transfer of functions now not expected before 2026.
Aug 8 2022 12:25PM
ASX to review CHESS core overhaul after go-live further delayed

ASX to review CHESS core overhaul after go-live further delayed

Blockchain-based system now not expected until late 2024.
Aug 3 2022 11:47AM
Cost blowout pushes Australia's business register overhaul to $1.5bn

Cost blowout pushes Australia's business register overhaul to $1.5bn

Assessment reveals $1bn more needed to complete project.
Jul 27 2022 4:49PM
ACCC, ASIC trials website takedowns for phishing, crypto scams

ACCC, ASIC trials website takedowns for phishing, crypto scams

Dozens of sites removed in first three weeks.
Jul 20 2022 11:48AM
Home Affairs, ASIC, ACMA leave Global Switch data centre

Home Affairs, ASIC, ACMA leave Global Switch data centre

Under $115m 'securing sovereign data' project.
Jul 19 2022 6:37AM
Accenture picks up another $21.6m for Australia's business register overhaul

Accenture picks up another $21.6m for Australia's business register overhaul

Integration work begins as project costs surpass $230m.
Jul 8 2022 6:45AM
Federal Court puts cyber security onus on financial services firms

Federal Court puts cyber security onus on financial services firms

RI Advice to pay $750,000 and secure its systems.
May 5 2022 1:00PM
ASIC sues Macquarie Bank over fraud monitoring failures

ASIC sues Macquarie Bank over fraud monitoring failures

Systems didn't flag unauthorised transactions from financial advisers.
Apr 5 2022 12:27PM
Australia's banks wanted more control over consumer devices

Australia's banks wanted more control over consumer devices

Regulator left unconvinced.
Mar 8 2022 11:41AM
ASIC moves to shut some recourse avenues for scam victims

ASIC moves to shut some recourse avenues for scam victims

Against the wishes of consumer groups.
Mar 7 2022 12:49PM
ASIC to work with regtechs on market disclosure challenges

ASIC to work with regtechs on market disclosure challenges

Government grants given to test ideas.
Jan 24 2022 6:46AM
ASIC finds supply chain security risk still weighing on finance sector

ASIC finds supply chain security risk still weighing on finance sector

Wide range of self-assessment responses recorded.
Dec 6 2021 1:15PM
ASIC blasts continued dependence on ASX and its systems

ASIC blasts continued dependence on ASX and its systems

Sets expectation for trading continuity in the event of an outage on one market.
Nov 24 2021 11:50AM

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